June 16, 2021
LGL Systems Acquisition Corp.
165 W. Liberty Street, Suite 220
Reno, NV 89501
Consent to be Named as a Director Nominee
In connection with the filing by LGL Systems Acquisition Corp. (LGL) of the Registration Statement on Form S-4 and all subsequent amendments and post-effective amendments or supplements thereto (collectively, the Registration Statement) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the Securities Act), I hereby consent, pursuant to Rule 438 promulgated under the Securities Act, to being named in the Registration Statement as a person who has agreed to serve as a director of the Combined Company (as defined in the Registration Statement), and to the inclusion of my biographical information in the Registration Statement. I also consent to the filing of this consent as an exhibit to the Registration Statement.
/s/ William E. Welch
|Print Name: William E. Welch|